opendata.bot
Company number
00955087

FRASERS FB (HOUSE) LIMITED

Officer · CONDREN, Matthew Adrian and 27 others
Unknown
✓ Status: Voluntary Arrangement. Next accounts due 30 June 2027.
14 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FRASERS FB (HOUSE) LIMITED
Company number
00955087
Registered office
95 CROMWELL ROAD, LONDON, SW7 4DL, ENGLAND · 79 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 May 1969
Status
Unknown
Age
57 years
Previous names
FAIRBRIAR HOUSE LIMITED (to 14 Apr 2011)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
22 May 2027
Confirmation statement — last
08 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 26 resigned

director
Appointed 23/07/2025
Active
director
Appointed 23/07/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Frasers Fb (Uk) G Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016

Serving officers

director Appointed 23/07/2025
director Appointed 23/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/07/2025 Director resigned RATCHFORD, Martin James
23/07/2025 Director resigned DEL BEATO, Ilaria Jane
23/07/2025 Director appointed TRIVEDI, Hetal Dinesh
23/07/2025 Director appointed CONDREN, Matthew Adrian
20/01/2020 Director appointed RATCHFORD, Martin James
12/12/2019 Director resigned NG, Seng Khoon
12/12/2019 Secretary resigned NG, Seng Khoon
15/04/2019 Director appointed NG, Seng Khoon
27/04/2018 Director resigned LEAR, Simon John Patrick
27/04/2018 Director appointed DEL BEATO, Ilaria Jane
01/05/2017 Director resigned QUEK, Stanley Swee Han, Dr
06/04/2016 Person with significant control added Frasers Fb (Uk) G Limited
31/07/2011 Corporate-secretary resigned VALSEC COMPANY SECRETARIAL SERVICES LIMITED
14/04/2011 Registered name changed FAIRBRIAR HOUSE LIMITED FRASERS FB (HOUSE) LIMITED
01/09/2010 Corporate-secretary resigned VALAD SECRETARIAL SERVICES LIMITED
01/09/2010 Corporate-secretary appointed VALSEC COMPANY SECRETARIAL SERVICES LIMITED
27/04/2007 Director resigned BALCHIN, Mark Nicholas
27/04/2007 Director appointed QUEK, Stanley Swee Han, Dr
27/04/2007 Secretary appointed NG, Seng Khoon
21/12/2006 Director resigned MCBRIDE, Stephen Paul

Financial highlights

No figures could be read from the accounts filed on 03 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FRASERS FB (HOUSE) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts

Charges

14 outstanding · 11 satisfied

Legal charge — persons entitled: Pelham Homes Estates Limited
fully-satisfied
Minute of agreement — persons entitled: Bank of Scotland
outstanding
Assignment by way of mortgage — persons entitled: The Governor and Company of the Bank of Scotland
outstanding
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
outstanding
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
outstanding
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
outstanding
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
outstanding
Mortgage — persons entitled: The Governor and Company of the Bank of Scotland
outstanding
Legal charge — persons entitled: United Dominions Trust Limited
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
outstanding
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
outstanding
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
outstanding
Legal charge — persons entitled: United Dominions Trust Limited
fully-satisfied
Legal charge — persons entitled: United Dominions Trust Limited
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
outstanding
Legal charge — persons entitled: United Dominions Trust Limited
fully-satisfied
Mortgage — persons entitled: United Dominions Trust Limited
fully-satisfied
Deed — persons entitled: United Dominions Trust Limited
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
outstanding
Legal charge — persons entitled: United Dominions Trust Limited
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
outstanding
Legal charge — persons entitled: United Dominions Trust Limited
fully-satisfied
Supplemental legal mortgage — persons entitled: Nationwide Anglia Building Society
fully-satisfied
Letter of off set — persons entitled: The Governor and Company of the Bank of Scotland
outstanding
Legal charge — persons entitled: Standard Chartered Bank
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of FRASERS FB (HOUSE) LIMITED?
According to the official registry, the company number of FRASERS FB (HOUSE) LIMITED is 00955087.
Where is FRASERS FB (HOUSE) LIMITED registered?
The registered office is 95 CROMWELL ROAD, LONDON, SW7 4DL, ENGLAND.
Who runs FRASERS FB (HOUSE) LIMITED?
CONDREN, Matthew Adrian is listed among the officers of FRASERS FB (HOUSE) LIMITED.
What is the SIC code of FRASERS FB (HOUSE) LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls FRASERS FB (HOUSE) LIMITED?
Frasers Fb (Uk) G Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of FRASERS FB (HOUSE) LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does FRASERS FB (HOUSE) LIMITED have any outstanding charges?
Yes — 14 outstanding charges are registered against the company, alongside 11 already satisfied.

About FRASERS FB (HOUSE) LIMITED (00955087)

FRASERS FB (HOUSE) LIMITED is a private limited company incorporated on 28 May 1969 and registered in the United Kingdom under company number 00955087. Its registered office is at 95 CROMWELL ROAD, LONDON, SW7 4DL, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently unknown , with statutory accounts last made up to 30 September 2025. 28 active officers are on record , and the person with significant control is Frasers Fb (Uk) G Limited. 14 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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